Annual report for Inventure Growth & Securities Ltd. for FY-2018
17-05-2018
Sub: Notice Of Board Meeting Pursuant To The Regulation 29 Of The SEBI Listing Regulations, 2015 Ref: In Continuation Of Earlier Intimation Of Board Meeting
We hereby request you to ignore the previous Notice of Board Meeting as the same was uploaded inadvertently on the Exchange Website. In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, 17th May 2018 at 201, 2nd Floor, Viraj Towers, Near Landmark, Western Express Highway, Andheri...11-05-2018
Board Meeting To Be Held On 17/05/2018
35th Meeting of the Board of Directors of the Company will be held on Thursday, 17th May 2018 at 12.00 P.M. at the Registered office of the Company at 2nd Floor, Viraj Tower, Western Express Highway, Andheri - East, Mumbai - 400 069. You are requested to make it convenient to attend the Meeting and confirm the same.11-05-2018
CERTIFICATE UNDER REGULATION 40 (9)OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS. 2015
I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to lnventure Growth and securities Limited maintained by Link Intime lndia private Limited pertaining to transfer of equity shares of the Company for the period from 1st October, 2017 to 31st March, 2018 for the purpose of issuing a Certificate as per Regulation 40 (9) of Securities and Exchange Board of...19-04-2018
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Inventure Growth & Securities Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here14-04-2018
Shareholding for the Period Ended March 31, 2018
Inventure Growth & Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here14-04-2018
Sub: Submissions Under Regulation 44(3) Of SEBI (LODR) Regulations, 2015 Thereof.
This is in reference to the Postal Ballot conducted (along with E-voting) for seeking approval of members of the company for following resolution. Item No. Description of the Resolution 1 Special Resolution: Amendment of Incidental or Ancillary Objects clause of the Memorandum of Association In accordance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements)...13-04-2018
Statement Of Investor Complaints For The Quarter Ended March 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mrs. Bhavi R. GandhiDesignation :- Company Secretary and Compliance Officer13-04-2018
Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 1, 2017 to March 31, 2018 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share...13-04-2018
Newspaper Advertisement For Completion Of Postal Ballot Notice Along Newspaper Cuttings
We hereby inform you that pursuant to section 110 of the Companies Act, 2013 read with rule 22 of Companies (Management and Administration) Rules, 2014, Reg. 30 of SEBI (LODR) Regulation, 2015, Postal Ballot Notice and Postal Ballot Form have been dispatched to the shareholders and in this regard a newspaper advertisement is published. We have published a notice in two newspapers i.e. 'FREEPRESS JOURNAL' (English) and 'NAVSHAKTI' (Marathi)...15-03-2018